| Entity Name: | THE INTERNATIONAL LEGAL HONOR SOCIETY OF PHI DELTA PHI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2013 (12 years ago) |
| Document Number: | N13000003673 |
| FEI/EIN Number |
46-2786897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Walnut Street, #13994, Green Cove Springs, FL, 32043, US |
| Mail Address: | P.O. Box 21359, Charleston, SC, 29413, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Javier | Vice President | P.O. Box 21359, Charleston, SC, 29413 |
| WHEAT TIM | Secretary | P.O. Box 21359, Charleston, SC, 29413 |
| Macias Mariana | Director | P.O. Box 21359, Charleston, SC, 29413 |
| Ernst Timo | Director | P.O. Box 21359, Charleston, SC, 29413 |
| Sanchez Paola | Director | P.O. Box 21359, Charleston, SC, 29413 |
| Santa Ana Alma | President | P.O. Box 21359, Charleston, SC, 29413 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 411 Walnut Street, #13994, Green Cove Springs, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 411 Walnut Street, #13994, Green Cove Springs, FL 32043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
